General information

Burhani Investments Limited

Type: NZ Limited Company (Ltd)
9429035518310
New Zealand Business Number
1486729
Company Number
Registered
Company Status

Burhani Investments Limited (issued an NZ business identifier of 9429035518310) was incorporated on 24 Feb 2004. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 280 Great South Road, Greenlane, Auckland had been their physical address, until 28 Sep 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Glca Trustee Nine Limited (an entity) located at Epsom, Auckland postcode 1051,
Haidermota, Munria (a director) located at Epsom, Auckland postcode 1023,
Haidermota, Yusuf Taher (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Haidermota, Yusuf Taher (a director) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haidermota, Munria, located at Epsom, Auckland (a director). Our database was last updated on 16 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Physical & service & registered 28 Sep 2021
Directors
Name and Address Role Period
Munria Haidermota
Epsom, Auckland, 1023
Address used since 20 Nov 2015
Director 24 Feb 2004 - current
Munria Yusuf Haidermota
Epsom, Auckland, 1023
Address used since 20 Nov 2015
Director 24 Feb 2004 - current
Yusuf Taher Haidermota
Epsom, Auckland, 1023
Address used since 20 Nov 2015
Director 24 Feb 2004 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Physical 16 Nov 2020 - 28 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 30 Nov 2015 - 28 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 22 Nov 2011 - 30 Nov 2015
112 The Drive, Epsom, Auckland, 1023 Physical 17 Nov 2008 - 16 Nov 2020
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 10 Jun 2005 - 22 Nov 2011
1-50 Stamford Park Road, Hillsborough, Auckland Physical 10 Jun 2005 - 17 Nov 2008
Public Trust, 323 Great South Road, Greenlane, Auckland Physical & registered 24 Feb 2004 - 10 Jun 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Glca Trustee Nine Limited
Shareholder NZBN: 9429047712102
Entity (NZ Limited Company)
Epsom
Auckland
1051
05 Jun 2020 - current
Haidermota, Munria
Director
Epsom
Auckland
1023
06 Jun 2020 - current
Haidermota, Yusuf Taher
Director
Epsom
Auckland
1023
06 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haidermota, Yusuf Taher
Director
Epsom
Auckland
1023
06 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haidermota, Munria
Director
Epsom
Auckland
1023
06 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Haidermota, Yusuf Taher
Individual
Epsom
Auckland 1023
24 Feb 2004 - 06 Jun 2020
Haidermota, Munria Yusuf
Individual
Epsom
Auckland 1023
24 Feb 2004 - 06 Jun 2020
Location